Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
14 Holywell Row Limited
- Incorporated
- 16 September 2020 (6 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Controlled by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14 Holywell RowLondonEC2A 4JB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2020
Northern Irish
Born May 1964 (62)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2020
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Ni651973
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Twisel Investments Limited Has significant influence or control
14 Holywell Row Limited This company Right to appoint and remove directors
Boyd & Heffron Limited Has significant influence or control
Diana Corbett Limited Owns 75–100% of shares
Fox Whiskey Limited Has significant influence or control
Neptune Blaris LLP Holds 25–50% of voting rights
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £30,234
- Cash
- (£783)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,503,038 | £2,503,038 | |||
| Current Assets | £4,792 | £89,283 | |||
| Debtors | £0 | £82,930 | |||
| Cash | (£783) | £130 | £4,792 | £6,353 | £7,965 |
| Creditors (< 1 year) | £147,458 | £56,904 | £64,930 | £74,739 | £1,265,221 |
| Creditors (> 1 year) | £2,324,563 | £2,430,063 | £2,430,063 | £2,496,063 | £1,238,500 |
| Net Current Assets | (£148,241) | (£56,774) | (£60,138) | £14,544 | (£1,257,256) |
| Net Assets | £30,234 | £16,201 | £12,837 | £21,519 | £7,282 |
| Shareholder Funds | £21,519 | £7,282 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 15 September 2026 |
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